F.R.CALLAWAY AND SONS LIMITED

Overview

Company Name	F.R.CALLAWAY AND SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00754585
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.R.CALLAWAY AND SONS LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

Where is F.R.CALLAWAY AND SONS LIMITED located?

Registered Office Address	Coombe Vale 6 Long Hollow Edington BA13 4PE Westbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for F.R.CALLAWAY AND SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for F.R.CALLAWAY AND SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for F.R.CALLAWAY AND SONS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Jun 03, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Feb 03, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 24, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

May 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 05, 2022	Director's details changed for Mr Mark Steven Callaway on May 05, 2022	2 pages	CH01

Feb 19, 2022	Termination of appointment of Stella Pearl Callaway as a director on Feb 18, 2022	1 pages	TM01

Oct 15, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jun 21, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Jun 15, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 31, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 30, 2017 with updates	5 pages	CS01

Jun 16, 2017	Micro company accounts made up to Sep 30, 2016	6 pages	AA

Jun 15, 2017	Director's details changed for Ms Sarah Louise Sims on Feb 25, 2017	2 pages	CH01

Sep 30, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Feb 15, 2016	Total exemption small company accounts made up to Sep 30, 2015	9 pages	AA

View All Filings

Who are the officers of F.R.CALLAWAY AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLAWAY, Frederick Edward Coombe Vale 6 Long Hollow Eddington BA13 4PE Westbury Wiltshire			Director	Coombe Vale 6 Long Hollow Eddington BA13 4PE Westbury Wiltshire	England	British	1937-7	52053380002
CALLAWAY, Steven Mark 1 Church Road Heywood BA13 4LP Westbury Jersey Farm House Wiltshire England	Feb 01, 2016		Director	1 Church Road Heywood BA13 4LP Westbury Jersey Farm House Wiltshire England	England	British	1959-5	12548660004
DICKER, Sarah Louise 3 Baynton Drive Edington BA13 4PT Westbury Slade's Farm Wiltshire England	Feb 01, 2016		Director	3 Baynton Drive Edington BA13 4PT Westbury Slade's Farm Wiltshire England	England	British	1961-3	204866870002
CALLAWAY, Reginald Frank Sunnycroft Edington Westbury Wiltshire		Feb 28, 2000	Secretary	Sunnycroft Edington Westbury Wiltshire		British		52053390001
CALLAWAY, Vanessa Jayne Slades Farm Baynton Way Edington BA13 4PT Westbury Wiltshire	Jul 31, 2002	Mar 18, 2014	Secretary	Slades Farm Baynton Way Edington BA13 4PT Westbury Wiltshire		British		81388350001
CALLAWAY, Christopher Russell Slades Farm Baynton Way Edington BA13 4PT Westbury Wiltshire	Jul 31, 2002	Mar 18, 2014	Director	Slades Farm Baynton Way Edington BA13 4PT Westbury Wiltshire	England	British	1963-6	81388540001
CALLAWAY, Reginald Frank Sunnycroft Edington Westbury Wiltshire		Feb 28, 2000	Director	Sunnycroft Edington Westbury Wiltshire		British	1940-11	52053390001
CALLAWAY, Stella Pearl Coombe Vale 6 Long Hollow Eddington BA13 4PE Westbury Wiltshire	Jul 31, 2002	Feb 18, 2022	Director	Coombe Vale 6 Long Hollow Eddington BA13 4PE Westbury Wiltshire	United Kingdom	British	1937-11	97752990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.R.CALLAWAY AND SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick Edward Callaway 6 Long Hollow Edington BA13 4PE Westbury Coombe Vale Wiltshire England	Apr 06, 2016	6 Long Hollow Edington BA13 4PE Westbury Coombe Vale Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0